On February 18, 2020, Sonadezi Chau Duc Shareholding Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-          Record date: March 09, 2020

-          Meeting date: expected in March 31, 2020

-          Meeting venue: Notice later.

-          Content:

+ Audited financial statements in 2019;

+ Report from the Supervisory Board in 2019;

+ Plan for profit distribution in 2019;

+ Selection of the auditor for the financial statements in 2019;

+ Other issues (if any).